Cases 11 - 20 of 24
FirstBank Puerto Rico v. Peguero-Maldonado et al
as 3:2014cv01486
Plaintiff:
FirstBank Puerto Rico
Defendant:
Hector Peguero-Maldonado, Amanda Peguero-Marquez, Suntech Group Inc. and others
Cause Of Action: 12 U.S.C. § 1821
Maldonado-Vinas et al v. National Western Life Insurance Co.
as 3:2014cv01192
Plaintiff:
Damaris Maldonado-Vinas , Jose Carlos Iglesias-Maldonado and Juan Carlos Iglesias-Maldonado
Defendant:
National Western Life Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Scotiabank de Puerto Rico v. M/V Denise, et al
as 3:2012cv01524
Defendant:
M/V Denise, Edwin Maldonado-Rivera, Jane Doe and others
Plaintiff:
Scotiabank de Puerto Rico
Cause Of Action: 28 U.S.C. § 1333
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff:
United States of America
Defendant:
Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1345
Maldonado-Pagan et al v. Quetglas-Jordan
as 3:2011cv01143
Plaintiff:
Mariano Maldonado-Pagan, Mario P. Maldonado-Vazquez, Tyrson Pizarro-Plaza and others
Defendant:
Eric Quetglas-Jordan
Cause Of Action: 28 U.S.C. § 1331
Scotiabank de Puerto Rico v. M/V ATREVIDA II et al
as 3:2010cv02026
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
M/V ATREVIDA II, the Estate of Enrique Sanchez Vidal, Sandra Maldonado Morales and others
Cause Of Action: 28 U.S.C. § 1333
Pramco CV9, LLC v. Figueroa-Arocho et al
as 3:2008cv02058
Plaintiff:
Pramco CV9, LLC
Defendant:
Michael Angel Figueroa-Arocho, Joanne Maldonado-Molina and Conjugal Partnership Figueroa-Maldonado
Cause Of Action: Diversity
Santiago-Sepulveda, et.al. v Esso Standard Oil Company (Puerto Rico), Inc.
as 3:2008cv01950
Plaintiff:
Luis Alfredo Santiago-Sepulveda, Carmen Delia Segarra-Ocasio, C/P Santiago-Segarra and others
Cause Of Action: Federal Question
Trilla-Pinero et al v. The Commonwealth of Puerto Rico et al
as 3:2008cv01293
Plaintiff:
Jesus F. Trilla-Pinero, Jesus F. Trilla-Pinero, Jesus F. Trilla-Pinero and others
Defendant:
The Commonwealth of Puerto Rico, Chevron de Puerto Rico, LLC, Shell Company (Puerto Rico), Esso Standard Oil Puerto Rico and others
Cause Of Action: Diversity
Wylie v. Stipes et al
as 3:2008cv01036
Plaintiff:
Hunter Wylie
Defendant:
Frank C. Stipes, Pedro R. Dominguez, Freddy Perez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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